Thermawise Construction Limited, a registered company, was launched on 10 Nov 2006. 9429033759562 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been run by 3 directors: Campbell Grant Senior - an active director whose contract began on 10 Nov 2006,
Ricky Toti Tracy Pene - an active director whose contract began on 06 Mar 2021,
Ricky Toti Tracey Pene - an active director whose contract began on 06 Mar 2021.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: P.o.box 20120, Palmerston North, 4410 (type: postal, postal).
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50%).
Other active addresses
Address #4: P.o.box 20120, Palmerston North, 4410 New Zealand
Postal address used from 02 Nov 2023
Principal place of activity
461 Arapaepae South Road, Rd 20, Ohau, 5570 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Arapaepae Investments Limited Shareholder NZBN: 9429047780453 |
Levin 5570 New Zealand |
05 Dec 2019 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | First Property Consultancy Limited Shareholder NZBN: 9429041935170 |
Palmerston North 4410 New Zealand |
07 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bpm Contracts Limited Shareholder NZBN: 9429039160386 Company Number: 490698 |
07 Jun 2018 - 05 Dec 2019 | |
Individual | Senior, Campbell Grant |
Levin New Zealand |
10 Nov 2006 - 07 Jun 2018 |
Entity | Bpm Contracts Limited Shareholder NZBN: 9429039160386 Company Number: 490698 |
Ohau Levin New Zealand |
07 Jun 2018 - 05 Dec 2019 |
Individual | Senior, Dorothy Helen |
Levin New Zealand |
10 Nov 2006 - 07 Jun 2018 |
Campbell Grant Senior - Director
Appointment date: 10 Nov 2006
Address: Levin, Horowhenua, 5510 New Zealand
Address used since 05 Nov 2015
Ricky Toti Tracy Pene - Director
Appointment date: 06 Mar 2021
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Sep 2021
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 02 Aug 2021
Address: West End, Palmerston North, 4410 New Zealand
Address used since 06 Mar 2021
Ricky Toti Tracey Pene - Director
Appointment date: 06 Mar 2021
Address: West End, Palmerston North, 4410 New Zealand
Address used since 06 Mar 2021
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